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      • Complaints
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      KAPITAL SQUARE ESTATE LLP

      LLPIN: ACQ-9448 As on: 2026-07-13

      KAPITAL SQUARE ESTATE LLP (LLPIN: ACQ-9448) is a Limited Liability Partnership firm incorporated on 30 Aug 2025. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 0.00.

      KAPITAL SQUARE ESTATE LLP's LLP Identification Number is (LLPIN)ACQ-9448. Its Email address is and its registered address is 395/12 RAILWAY ROAD,MURADNAGAR,Murad Nagar,Ghaziabad,Uttar Pradesh,India-201206

      Current status of KAPITAL SQUARE ESTATE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAPITAL SQUARE ESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KAPITAL SQUARE ESTATE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of KAPITAL SQUARE ESTATE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U10795UP2023PTC181507 HOPPERZ ENTERPRISES PRIVATE LIMITED W/O VIRENDRA GIRI,TAR WALI GALI JALALPUR ROAD,JALALPUR ROAD ,MURADNAGAR ,GHAZIABAD ,MURADNAGAR UTTAR PRADESH -201206,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India
      U56210UW2026PTC251950 AMAEX TRADE AND VENTURES PRIVATE LIMITED H. No. 4, Ground Floor,Kuti Road, Muradnagar,Murad Nagar,Ghaziabad,Uttar Pradesh,201206-India
      U29256UP2021OPC148172 SAN GULF CONTINENTAL (OPC) PRIVATE LIMITED 25 TRIMURTI VIHAR JALALPUR ROAD MURAD NAGAR GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201206
      U85300UP2021NPL150550 NEEM SKILL DEVELOPMENT FOUNDATION C/O DAVENDER KUMAR, RAILWAY ROAD MURADNAGAR, GHAZIABAD , MURADNAGAR, Uttar Pradesh, India - 201206
      U80100UP2025PTC218856 DOUBLE R SECURITY SERVICE PRIVATE LIMITED 0 SURYA VIHAR,MURADNAGAR,Murad Nagar,Ghaziabad,Uttar Pradesh,201206-India
      U25999UP2025PTC222411 AADHAVAN TECHNO ENGINEERS PRIVATE LIMITED 1428 NEAR HLM COLLEGE,MURADNAGAR,Murad Nagar,Ghaziabad,Uttar Pradesh,201206-India
      U43299UP2024PTC210653 VERCHASVA CRAFTCORE PRIVATE LIMITED 48, KHASRA NO.-102,MURADNAGAR,Murad Nagar,Ghaziabad,Uttar Pradesh,201206-India
      U51909UP2022PTC162295 MULTIVERSE WHOLESALE INDIA PRIVATE LIMITED O, TANKI ROAD, MURADNAGAR MURADNAGAR, GHAZIABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201206-India
      U72300UP2016PTC076439 DIVYATECH INFORMATION SYSTEM PRIVATE LIMITED 1, ASALAT NAGAR ROAD, MURADNAGAR , GHAZIABAD, Uttar Pradesh, India - 201206
      ACJ-0747 AIZA FOODS LLP Gali No 1, Preet Vihar,Muradnagar,Murad Nagar,Ghaziabad,Uttar Pradesh,India-201206
      U46596UP2025PTC225872 PHYSIONEST TRADERS PRIVATE LIMITED Monika Sharma,RADHE SHYAM -1 MURADNAGAR,Murad Nagar,Ghaziabad,Uttar Pradesh,201206-India
      U62099UP2025PTC233089 CCIT TECHNOLOGIES PRIVATE LIMITED House no. 98 Village,Manauli, Muradnagar,Murad Nagar,Ghaziabad,Uttar Pradesh,201206-India
      U62090UP2025PTC238546 GOODFIND.TECH PRIVATE LIMITED R/O J 9098 LANDCRAFT,METROHOMES, MURADNAGAR,Murad Nagar,Ghaziabad,Uttar Pradesh,201206-India
      U01100UP2021PTC155246 KOPUSAGRO FARMER PRODUCER COMPANY LIMITED C/O SMT. SURASH BALA, RAILWAY ROAD, MURADNAGAR, , GHAZIABAD, Uttar Pradesh, India - 201206
      U47711UP2025PTC225919 VOGEN INTERNATIONAL PRIVATE LIMITED 654, KRISHNA COLONY, JAI,CINEMA COMPOUND MAIN ROAD,Murad Nagar,Ghaziabad,Uttar Pradesh,201206-India
      U66220UP2025PTC239288 TARANHAR INSURANCE BROKERS PRIVATE LIMITED H. No.1071, OPP. Anand,Hospital Main Road,Murad Nagar,Ghaziabad,Uttar Pradesh,201206-India
      U74999UP2016PTC085673 SUBH LIGHTS AND SOUNDS PRIVATE LIMITED 1st Floor, Railway Road, Diffence Colony Muradnagar , Ghaziabad, Uttar Pradesh, India - 201206
      U74999UP2022PTC173610 RJPG E-VENTURES PRIVATE LIMITED C/o Jagdish Prasad Main Road, Murad nagar , Muradnagar, Uttar Pradesh, India - 201206
      U62013UP2025PTC216730 MYKAWACH SOFTWARE INDIA PRIVATE LIMITED H NO 70 Mauvyapariyan 2,,Near Gur Mandi, Laxmi Colony Rawli Road,Murad Nagar,Ghaziabad,Uttar Pradesh,201206-India
      U74999UP2017PTC090917 RAME GLAM PRIVATE LIMITED H.NO.211, GALI NO.3,NEW DEFENCE COLONY RAILWAY ROAD, MURADNAGAR , GHAZIABAD, Uttar Pradesh, India - 201206
      U45201UP2018OPC103931 MERNOC CONSTRUCTION (OPC) PRIVATE LIMITED Desbandhu ,Bansant pur sainthli , Murad Nagar, Ghaziabad, Uttar Pradesh , GHAZIABAD, Uttar Pradesh, India - 201206
      U47720UP2025PTC222151 EXOMOR LIFESCIENCES PRIVATE LIMITED Kh. No-745, Arayanagar,Murad Nagar,Murad Nagar,Ghaziabad,Uttar Pradesh,201206-India
      U38120UP2025PTC219815 TRIOFLY JUNK YARD PRIVATE LIMITED 316, PATHANAN, SARNA WALI GALI,MURAD NAGAR,Murad Nagar,Ghaziabad,Uttar Pradesh,201206-India
      U39000UP2025PTC233071 SMG RECYCLING PRIVATE LIMITED c/o LOKESH KUMAR SINGHAL,VIJAY MANDI, MURAD NAGAR,Murad Nagar,Ghaziabad,Uttar Pradesh,201206-India
      ABC-3754 SHEELA COTSPIN LLP MAIN KASBA ROAD, MURADNAGAR,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201206
      U46301UP2023OPC183192 AL-AJ TRADERS (OPC) PRIVATE LIMITED C/O HAJJI NAIYM, RAWALI,ROAD MURADNAGAR GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India
      U32909UP2025PTC215154 JVS AUTOTECH INDIA PRIVATE LIMITED PLOT NO. 25 KHASRA NO 525,VILLAGE -JALALABAD, Murad Nagar (Ghaziabad),Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India
      U74999UP2018PTC101952 EASERTECH CONSULTING PRIVATE LIMITED H.NO. - 385 BRIJ VIHAR, MURADNAGAR, GHAZIABAD UTTAR PRADESH - 201206 INDIA , MURADNAGAR, Uttar Pradesh, India - 201206
      U46699UP2025PTC225196 NEXT LIFE SCRAP INDIA PRIVATE LIMITED KHASRA NO-501,BHARAT NAGAR,Murad Nagar,Ghaziabad,Uttar Pradesh,201206-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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